SECURITIES AND EXCHANGE COMMISSION

Washington D.C. 20549

 

SCHEDULE 14A INFORMATION

Proxy Statement

(Pursuant to Section 14(a) of the Securities Exchange Act of 1934)

 

Filed by the Registrant x                             Filed by a Party other than the Registrant ¨

Check the appropriate box:

 

¨ Preliminary Proxy Statement

 

¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

¨ Definitive Proxy Statement

 

x Definitive Additional Materials

 

¨ Soliciting Material under Rule 14a-12

 

 

PEDIATRIX MEDICAL GROUP, INC.

 

(Name of Registrant as Specified In Its Charter)

 

 

  

 

(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

 

Payment of Filing Fee (Check the appropriate box):

 

x No Fee Required.

 

¨ Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.

 

  (1) Title of each class of securities to which transaction applies:

 

  

 
  (2) Aggregate number of securities to which transaction applies:

 

  

 
  (3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0--11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

  

 
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¨ Fee paid previously with preliminary materials:

 

¨ Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously . Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

 

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LOGO

MEDICAL GROUP

1301 CONCORD TERRACE

SUNRISE, FL 33355-2825

Important Notice Regarding the Availability of Proxy Materials

for the Shareholder Meeting To Be Held on September 24, 2008.

The proxy statement is available at http://www.edocumentview.com/PDX.

You are receiving this communication because you hold shares in the above company,

and the material you should review before you cast your vote is now available.

 

 

 

Shareholder Meeting To Be Held on 09/24/08

Proxy Material Available: Notice and Proxy Statement

 

 

 

Proxy Material – View     How To View Material Via The Internet

You can choose to view the material Online.

   

Street name holders visit www.edocumentview.com/PDX

 

Record holders visit www.envisionreports.com/PDX

 

Follow the steps outlined on the secured website.

 

 

 

Meeting Information          Meeting Location and Directions       

 

Meeting Type:

Meeting Date:

Meeting Time:

For holders as of:

 

Special

09/24/08

10:00 A.M.

08/11/08

   

Crowne Plaza Sawgrass Mills

Aurola Boardroom

13400 W. Sunrise Boulevard

Sunrise, Florida 33323

 

For Meeting Directions Please Call: 954-384-0175

 

 

 

Voting Items

THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” ITEM 1.

 

1. Proposal to approve the proposed Amended and Restated Pediatrix 1996 Non-Qualified Employee Stock Purchase Plan.

 

2. In their discretion, upon such other matters that may properly come before the meeting or any adjournment or adjournments thereof.

 

 

 

How To Vote

Street name holders: Follow the voting instructions on the Vote Instruction Form enclosed with this Notice.

Record holders: Follow the voting instructions on your proxy card.

 

 

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